Ratthawuth Limited Partnership During July - October 2016, three former directors and executives of K.C. Property Public Company Limited (“KC”) and Modern Street Company Limited (“Modern Street
Mr. Chitchai Thienkanjanawong Between 5 June 2019 and 9 August 2019, Mr. Chitchai Thienkanjanawong as a Deputy Chief Commercial Officer who presumed to have knowledge or possession of, and access to
securities without having possession, which is in accordance with section 98(5) of the Securities and Exchange Act B.E. 2535. SEC Act S.98(5) Settlement Committee Meeting No. 1/2025 Settlement Committee
company is licensed to operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal
. Later, she took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal Code. The public prosecutor issued a non-prosecution order
Limited Partnership and P. Price Supplies and Construction Co., Ltd. This case is under consideration of the Supreme Court. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
Partnership and P. Price Supplies and Construction Co., Ltd. This case is under consideration of the Supreme Court. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
) Mr. Rathawut Worapan, and (4) Ratthawuth Limited Partnership. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 and 307 308
Tinpeng, (3) Mr. Rathawut Worapan, and (4) Ratthawuth Limited Partnership. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 and